PERLENTAUCHER FINEST PROPERTIES SL

Hoja PM101027· NIF B19830660

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
68 556,00 €
Incorporation :
09/09/2024
Director :
Von Enden James Cord

Legal information

Legal information for PERLENTAUCHER FINEST PROPERTIES SL

NIF
Hoja registral
IRUS1000427889697
Legal formSociedad Limitada (SL)
Share capital68 556,00 €
Incorporation date09/09/2024
StatusVigente

Activity

PERLENTAUCHER FINEST PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 9 September 2024. The Spanish commercial register has published 4 filings for this company, from 9 September 2024 to 12 February 2025, across 4 distinct types of filing. Its registered share capital is 68 556,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La intermediación inmobiliaria y demás actividades propias de las agencias inmobiliarias, compraventa, arrendamiento, explotación, administración, construcción, reforma, mantenimiento, urbanización y promoción de todo tipo de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
PERLENTAUCHER FINEST …Von Enden James CordVon Enden James CordMALLORCA URBAN DESIGN SLMALLORCA URBAN DESIG…PRIVATIM SLPRIVATIM SLADRIANO ICE CREAM SLADRIANO ICE CREAM SLPERLENTAUCHER HOLDING BALEAREN SLPERLENTAUCHER HOLDIN…JOINT PROJECT DEVELOPMENT SLJOINT PROJECT DEVELO…BEACHHAUS INVEST SLBEACHHAUS INVEST SLLA PERLA PROJECT SLLA PERLA PROJECT SLLA MASSETO INVEST SLLA MASSETO INVEST SLPERLENTAUCHER PROJEKT SLPERLENTAUCHER PROJEK…PERLENTAUCHER INVEST SLPERLENTAUCHER INVEST…BEACHHAUS PROJEKT SLBEACHHAUS PROJEKT SLLA AKOYA PROJECT SLLA AKOYA PROJECT SLLA CALLISTA PROJECT SLLA CALLISTA PROJECT …LA MACOMA PROJECT SLLA MACOMA PROJECT SLBEACHHAUS IMMOBILIEN BALEAREN SLBEACHHAUS IMMOBILIEN…LA MILA REAL ESTATE SANTA PONSA SLLA MILA REAL ESTATE …LA PAZ PROJECT SLLA PAZ PROJECT SLPERLENTAUCHER HOME SERVICE SLPERLENTAUCHER HOME S…LA MONIA PROJECT SLLA MONIA PROJECT SLLA PINA PROJECT SLLA PINA PROJECT SLBEACHHAUS NEW PROJECT 1 SLBEACHHAUS NEW PROJEC…BEACHHAUS NEW PROJECT 2 SLBEACHHAUS NEW PROJEC…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 12/02/2025) : PERLENTAUCHER HOLDING BALEAREN SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 12/02/2025) : PERLENTAUCHER HOLDING BALEAREN SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 12/02/2025· Registered 04/02/2025· I/A 2
  2. ConstituciónPublished 09/09/2024· Registered 03/09/2024· I/A 1
  3. Declaración de unipersonalidadPublished 09/09/2024· Registered 03/09/2024· I/A 1
  4. NombramientosPublished 09/09/2024· Registered 03/09/2024· I/A 1

Changes

  1. 12/02/2025Pérdida del carácter de unipersonalidad
  2. 09/09/2024Declaración de unipersonalidad

    PERLENTAUCHER HOLDING BALEAREN SL

Capital · events

  1. 09/09/2024Constitución
    Initial capital: 68 556,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/02/2025#8485645
    Pérdida del carácter de unipersonalidad
    PERLENTAUCHER FINEST PROPERTIES SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PM101027, I/A 2 ( 4.02.25).
  2. 09/09/2024#8241371
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERLENTAUCHER FINEST PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.06.24. Objeto social: La intermediación inmobiliaria y demás actividades propias de las agencias inmobiliarias, compraventa, arrendamiento, explotac…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB EL TORO - LOCAL C 2.4 PORT ADRIANO, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector